HUABAO INTERNATIONAL HOLDINGS LIMITED 華寶國際控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Arnesson, Gunnar	M	85	INEDIndependent Non-Executive Director	1994-12-05	1997-10-07
2	Asprey Ho, Christine Lai Shan 何勵珊	F	76	NEDNon-Executive Director	1994-12-30	1997-10-07
3	Chan, Belinda Pui Chi 陳佩芝	F	58	EDExecutive Director	1999-12-17	2001-03-07
4	Chan, Jason Kam Kwan 陳錦坤	M	51	EDExecutive Director	2002-06-21	2004-04-17
5	Chang, Patty 張亞平	F	68	EDExecutive Director	1999-05-08	1999-12-17
6	Chen, Jing Xian 陳靜嫻	F		INEDIndependent Non-Executive Director	2002-02-04	2002-06-21
7	Chen, Jun (Huabao) 陳軍	M	61	EDExecutive Director	2001-04-19	2002-06-20
8	Chen, Jun Wei (1956) 陳俊偉	M	68	EDExecutive Director	2001-04-19	2002-06-20
9	Chen, Yong Chang 陳永昌	M	74	EDExecutive Director	2004-03-29	2008-02-11
10	Cheng, Moses Mo Chi 鄭慕智	M	74	INEDIndependent Non-Executive Director	1991-11-30	1995-06-01
11	Cheung, Michael King Kwok 張敬國	M	70	EDExecutive Director	1994-12-05	1997-10-07
12	Chin, Cheng Sin 陳政信	M		NEDNon-Executive Director	2002-06-21	2002-09-26
13	Chow, Roland Kun Chee 周近智	M	87	INEDIndependent Non-Executive Director	1991-11-30	1993-09-29
14	Choy, Constance Hok Man 蔡學雯	F	63	INEDIndependent Non-Executive Director	2001-05-15	2001-12-28
15	Choy, Man Har 蔡文霞	F	58	EDExecutive Director	2022-02-14
16	Chu, Lam Yiu 朱林瑤	F	54	ChChairman	2004-03-29	2013-04-08
				Ch, CEOChairman, Chief Executive Officer	2013-04-08
17	Ding, Ningning 丁寧寧	M	77	INEDIndependent Non-Executive Director	2013-08-08	2019-03-28
18	Fang, Fang (SFC:ACF847) 方方	M	59	INEDIndependent Non-Executive Director	1999-12-17	2000-08-19
19	Ha, Albert Shu Tong 夏樹棠	M	76	DirDirector	1994-10-28	1994-12-30
				INEDIndependent Non-Executive Director	2001-03-07	2004-04-17
20	Hao, Min 郝敏	F	71	EDExecutive Director	2001-04-19	2002-06-20
21	Ho, Cecil Te Hwai 賀德懷	M	63	EDExecutive Director	1997-09-29	1999-07-26
				EDExecutive Director	2002-06-21	2004-04-17
22	Ho, Christopher Wing On 何永安	M	74	CEOChief Executive Officer	1994-10-28	1997-10-07
23	Ho, Sing 何星	M	97	EDExecutive Director	1991-12-28	1992-08-28
24	Ho, Yvonne Yuen King 何婉瓊	F	75	MDManaging Director	1994-10-28	1997-10-07
25	Hon, Tung Keung 韓東強	M	66	EDExecutive Director	2001-04-19	2001-05-21
				Ch, CEOChairman, Chief Executive Officer	2001-05-21	2002-06-20
26	Hou, Haitao (1980) 侯海濤	M	44	INEDIndependent Non-Executive Director	2022-05-20
27	Ingram, Wilton Timothy Carr	M	77	NEDNon-Executive Director	2002-06-21	2002-06-24
				NED, ChNon-Executive Director, Chairman	2002-06-24	2004-04-17
28	Jin, Lizuo 金立佐	M	67	INEDIndependent Non-Executive Director	2011-08-19	2013-08-08
29	Ko, Johnson Chun Shun 高振順	M	73	ChChairman	1997-09-29	1999-12-17
				EDExecutive Director	1999-12-17	2001-05-29
30	Lai, Kelvin Kwok Hang 黎國亨	M	58	EDExecutive Director	1999-12-17	2001-04-19
31	Lai, Yat Ming 黎日明	M	96	EDExecutive Director	1991-12-28	1994-12-05
32	Lam, Ka Yan (1997) 林嘉炘	F	27	EDExecutive Director	2022-02-14
33	Lam, Ka Yu (1992) 林嘉宇	M	32	NEDNon-Executive Director	2013-11-27	2016-03-04
				EDExecutive Director	2016-03-04	2021-06-01
				Co-ChCo-Chairman	2021-06-01
34	Lau, Chi Tak (1956) 劉志德	M	68	CEOChief Executive Officer	2008-04-09	2013-04-08
35	Lau, Eddie Kwok Kuen 劉國權	M	68	INEDIndependent Non-Executive Director	2002-06-21	2004-04-17
36	Lau, Vivian Sio Kuan 劉少坤	F	59	INEDIndependent Non-Executive Director	1999-12-17	2001-04-19
37	Law, Paul Kwok Fai 羅國輝	M	68	EDExecutive Director	1994-12-05	1997-10-07
38	Lee, Janice Hoi Yee 李凱怡	F	54	EDExecutive Director	1999-12-17	2001-04-19
39	Lee, Luk Shiu 李祿兆	M	67	INEDIndependent Non-Executive Director	2006-05-01
40	Lee, Sai Yeung 李世揚	M	73	EDExecutive Director	1995-10-30	1997-10-07
41	Li, Esmond Bing Chi 李炳智	M	63	EDExecutive Director	1999-12-17	2001-04-19
42	Liu, Sean Xiao En 劉肖恩	M	69	EDExecutive Director	2001-04-19	2002-04-18
43	Lo, Wah Sang 盧華生	M		DirDirector	1992-09-07	1994-12-05
44	Lo, William Wing Yan 盧永仁	M	63	INEDIndependent Non-Executive Director	1998-02-13	1999-12-17
				Ch, CEOChairman, Chief Executive Officer	1999-12-17	2001-04-19
45	Ma, Yun Yan 麻雲燕	F	63	INEDIndependent Non-Executive Director	2004-09-30	2022-05-20
46	Mak, Peter Kin Kwong 麥建光	M	62	INEDIndependent Non-Executive Director	2004-03-29	2011-08-05
47	Mar, Po Chiu 馬寶釗	M	83	NEDNon-Executive Director	1991-11-30	1994-11-29
48	Poon, Chiu Kwok 潘昭國	M	62	INEDIndependent Non-Executive Director	2004-03-29	2006-05-01
				EDExecutive Director	2006-05-01
49	Powell, Frank	M	86	EDExecutive Director	1997-09-29	1999-03-05
50	Pun, Kin Wa 潘建華	M	62	NEDNon-Executive Director	2002-06-21	2002-09-26
51	Song, Hong Fang (1964) 宋紅方	F	60	NEDNon-Executive Director	2001-04-19	2002-06-17
52	Tang, Ho Sum 鄧浩深	M	64	NEDNon-Executive Director	2002-06-21	2002-06-27
53	Tse, Arthur Lup Kee 謝立基	M	74	MDManaging Director	1991-10-17	1994-10-28
				EDExecutive Director	1994-10-28	1995-09-28
54	Tse, Hei 謝熹	M	102	ChChairman	1991-10-17	1994-12-05
55	Tsoi, Herbert Hak Kong 蔡克剛	M	73	INEDIndependent Non-Executive Director	1994-12-05	1997-10-07
56	Wang, Guang Yu (1964) 王光雨	M	60	EDExecutive Director	2004-08-04	2015-11-18
57	Wong, David Yau Kar 黃友嘉	M	67	INEDIndependent Non-Executive Director	1997-09-29	1999-12-17
58	Wong, Kennedy Ying Ho 黃英豪	M	61	INEDIndependent Non-Executive Director	1997-09-29	1999-12-17
59	Wong, Sammy Jake Leong 黃植良	M	63	NEDNon-Executive Director	2002-06-21	2002-06-27
60	Wong, Siu Kang 黃少庚	M	72	NEDNon-Executive Director	2002-06-21	2002-06-27
61	Wu, Chi Keung (1957) 胡志強	M	67	INEDIndependent Non-Executive Director	2013-08-08	2021-09-30
62	Wu, Michael Zhi Wen 吳志文	M	66	INEDIndependent Non-Executive Director	2000-09-11	2001-01-18
63	Xia, Liqun 夏利群	M	58	FDFinance Director	2006-09-22	2014-09-19
				Pres, FDPresident, Finance Director	2014-09-19	2015-11-18
				Vice Ch, FDVice Chairman, Finance Director	2015-11-18	2017-03-17
				Vice ChVice Chairman	2017-03-17	2020-06-30
				Pres, Vice ChPresident, Vice Chairman	2020-06-30
64	Xiong, Qing 熊卿	M	47	EDExecutive Director	2008-02-11	2014-01-01
				FD, VPFinance Director, Vice President	2017-03-17	2019-05-25
65	Xu, Zhi Feng (1965) 徐志峰	M	59	EDExecutive Director	2001-04-19	2002-06-20
66	Yan, Jonathan Jun 嚴駿	M	62	INEDIndependent Non-Executive Director	2019-05-17
67	Yap, Paul Fat Khi 葉發琦	M	75	Vice ChVice Chairman	1998-02-13	1999-03-05
68	Yuen, Dominic Wai Ho 阮煒豪	M	65	EDExecutive Director	2002-06-21	2003-04-17
69	Zhang, Yong (1962) 張勇	M	62	EDExecutive Director	2004-03-29	2004-08-03
70	Zhao, Jiahe 趙家和	M		INEDIndependent Non-Executive Director	2002-04-30	2002-06-21

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chu, Tak Shun 朱德信	M		CoSecCompany Secretary	2004	2007-12-05
2	Poon, Chiu Kwok 潘昭國	M	62	CoSecCompany Secretary	2007-12-05

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